This company is commonly known as Big Martha Ltd. The company was founded 5 years ago and was given the registration number 11738913. The firm's registered office is in LONDON. You can find them at 56 Wardour Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | BIG MARTHA LTD |
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Company Number | : | 11738913 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2018 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 56 Wardour Street, London, England, W1D 4JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56, Wardour Street, London, England, W1D 4JG | Director | 11 January 2022 | Active |
130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU | Director | 21 December 2018 | Active |
3, Lyndhurst Terrace, London, England, NW3 5QA | Director | 08 June 2020 | Active |
Mr Conor George Thomson-Moore | ||
Notified on | : | 08 June 2020 |
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Status | : | Active |
Date of birth | : | January 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Lyndhurst Terrace, London, England, NW3 5QA |
Nature of control | : |
|
Mr Robert Kenneth Newmark | ||
Notified on | : | 28 February 2019 |
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Status | : | Active |
Date of birth | : | November 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 56, Wardour Street, London, England, W1D 4JG |
Nature of control | : |
|
Mr Timothy Danby | ||
Notified on | : | 21 December 2018 |
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Status | : | Active |
Date of birth | : | January 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 130, Shaftesbury Avenue, London, England, W1D 5EU |
Nature of control | : |
|
Date | Category | Description | |
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2023-08-21 | Insolvency | Liquidation compulsory winding up order. | Download |
2023-03-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-10 | Officers | Termination director company with name termination date. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-11 | Officers | Appoint person director company with name date. | Download |
2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-11 | Officers | Termination director company with name termination date. | Download |
2021-12-09 | Gazette | Gazette filings brought up to date. | Download |
2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-07 | Gazette | Gazette notice compulsory. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Gazette | Gazette filings brought up to date. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-17 | Gazette | Gazette notice compulsory. | Download |
2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
2019-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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